Paisley Consulting Europe Limited

Company Name	Paisley Consulting Europe Limited
Company Status	Dissolved
Company Number	05551108
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 7 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Status	Closed
Appointed	01 February 2011(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 March 2015)
Role	Company Director
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(6 years, 7 months after company formation)
Appointment Duration	3 years (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Timothy Alan Welu
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2005(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 09 April 2010)
Role	CEO
Correspondence Address	11001 Peloquin Avenue Nw South Haven 55382-3301 Minnesota United States

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	30 June 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	61 Colworth Road Leytonstone London E11 1JA

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Griffins Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2008(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 August 2009)
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

1 at £1	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
18 August 2014	Accounts made up to 31 December 2013 (4 pages)
18 August 2014	Accounts made up to 31 December 2013 (4 pages)
4 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
4 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
2 September 2013	Accounts made up to 31 December 2012 (4 pages)
2 September 2013	Accounts made up to 31 December 2012 (4 pages)
12 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
12 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
23 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts made up to 31 December 2011 (4 pages)
9 May 2012	Accounts made up to 31 December 2011 (4 pages)
19 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
19 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
19 April 2012	Appointment of Mr David Martin Mitchley as a director on 30 March 2012 (2 pages)
19 April 2012	Appointment of Mr David Martin Mitchley as a director on 30 March 2012 (2 pages)
23 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
23 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Accounts made up to 31 December 2010 (8 pages)
28 September 2011	Accounts made up to 31 December 2010 (8 pages)
6 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
15 February 2011	Full accounts made up to 31 December 2009 (12 pages)
15 February 2011	Full accounts made up to 31 December 2009 (12 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 2 February 2011 (1 page)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 2 February 2011 (1 page)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
1 February 2011	Termination of appointment of Richard Greener as a secretary (1 page)
1 February 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
1 February 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
1 February 2011	Termination of appointment of Richard Greener as a secretary (1 page)
1 February 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
1 February 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
14 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
16 April 2010	Termination of appointment of Timothy Welu as a director (1 page)
16 April 2010	Termination of appointment of Timothy Welu as a director (1 page)
15 April 2010	Amended full accounts made up to 31 December 2008 (10 pages)
15 April 2010	Amended full accounts made up to 31 December 2008 (10 pages)
18 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
18 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
18 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
18 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
27 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Termination of appointment of Griffins Secretaries Limited as a secretary (1 page)
9 October 2009	Termination of appointment of Griffins Secretaries Limited as a secretary (1 page)
25 August 2009	Director appointed peter william lake (3 pages)
25 August 2009	Director appointed peter william lake (3 pages)
25 August 2009	Director appointed haydar suham shawkat (2 pages)
25 August 2009	Director and secretary appointed richard owen greener (2 pages)
25 August 2009	Director and secretary appointed richard owen greener (2 pages)
25 August 2009	Director appointed haydar suham shawkat (2 pages)
25 August 2009	Registered office changed on 25/08/2009 from griffins court 24-32 london road newbury berkshire RG14 1JX (1 page)
25 August 2009	Director appointed richard john oliver (2 pages)
25 August 2009	Director appointed richard john oliver (2 pages)
25 August 2009	Registered office changed on 25/08/2009 from griffins court 24-32 london road newbury berkshire RG14 1JX (1 page)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 September 2008	Return made up to 01/09/08; full list of members (3 pages)
23 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 August 2008	Secretary appointed griffins secretaries LIMITED (1 page)
8 August 2008	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
8 August 2008	Secretary appointed griffins secretaries LIMITED (1 page)
8 August 2008	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
15 January 2008	Registered office changed on 15/01/08 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
15 January 2008	Registered office changed on 15/01/08 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
26 September 2007	Return made up to 01/09/07; full list of members (2 pages)
26 September 2007	Return made up to 01/09/07; full list of members (2 pages)
28 June 2007	Accounts made up to 31 December 2006 (2 pages)
28 June 2007	Accounts made up to 31 December 2006 (2 pages)
3 October 2006	Return made up to 01/09/06; full list of members (3 pages)
3 October 2006	Return made up to 01/09/06; full list of members (3 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	Incorporation (40 pages)
1 September 2005	Incorporation (40 pages)

Paisley Consulting Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London